31.08.2017, European Union's sanctions document (EN) Download
6.80 € 08.10.2014, European Union's sanctions document (EN) Download
2.38 € 19.02.2013, European Union's sanctions document (EN) Download
2.04 €
Names (3)
Full name/Name
Leader (Hong Kong) International Trading Limited
Full name/Name
Leader International Trading Limited
Full name/Name
Leader (Hong Kong) International
Description
Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).
Addresses (1)
Street
383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai
City
Hong Kong
Country
China
Full address
383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
